Aml Qa Lead - Risk & Compliance Oversight

DiDi Global in Mexico City is seeking a responsible supervisor to oversee AML transactional monitoring and compliance processes.
The ideal candidate should have over 3 years of experience in AML monitoring and strong communication skills.
Responsibilities include quality assurance, case management, and stakeholder communication.The position requires knowledge of Mexican AML regulations and proficiency in English.
It offers an opportunity to develop high-performance teams while ensuring adherence to AML policies.
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